September 18, 2023 at 6:00 PM - Regular Meeting
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1. Call to order, Establishment of Quorum, Board Protocol
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2. Pledge / Invocation
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3. Special Recognition
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3.a. Campus/Department Spotlight
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4. Public comments / audience participation
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5. Superintendent's monthly update
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6. Board member reports/comments
Reports and comments from board members regarding meetings and conferences attended, including board training; schools visited; community and district activities; new initiatives; education programs; and board member continuing education. No action will be taken on any of the items discussed at this meeting.
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7. Consent Agenda
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7.a. Approval of the minutes from the August 21, 2023 regular board meeting and September 5, 2023 special board meeting
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7.b. Approval of a laptop refresh at Alton, Brenham and Krause Elementary Schools
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7.c. Approval of a budget amendment
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7.d. Approval of T-TESS appraisers for the 2023-2024 school year
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7.e. Approval of the contract and Resolution with Washington County Appraisal District for appraisal services
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8. Texas Association of School Boards (TASB) presentation
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9. Consider and possible approval to join the Texans for Excellence in Education or remain a member of the Texas Association of School Boards
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10. Consider and possible approval of the district's Library Policies and Procedures Manual
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11. District STAAR/EOC update
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12. Monthly reports for information purposes
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12.a. Professional Personnel New Hire Report
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12.b. Professional Personnel Resignation/Retirement Report
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12.c. Financial report
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12.d. Investment report
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13. Executive Session
An Executive Session will be held for the purpose authorized by Texas Open Meetings Act, Texas Government Code Sections 551.071, Consultation with Attorney, 551.074, Personnel Matters and Section 551.076, Deliberation Regarding Security Devices |
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13.a. Discussion on safety and security
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14. Adjournment
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